Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2020 |
TM01 |
Termination of appointment of Paul David Allan as a director on 2 March 2020
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06 Jan 2020 |
PSC05 |
Change of details for Blanchard Wells (Holdings) Limited as a person with significant control on 6 January 2020
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02 Jan 2020 |
AP01 |
Appointment of Mr Robert Gordon Sait as a director on 1 January 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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12 Nov 2019 |
AP01 |
Appointment of Mr Matthew Thomas as a director on 4 November 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Paul David Allan on 4 November 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr Neil Jackson as a director on 4 November 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr Luke Blanchard as a director on 4 November 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Michael Ian Crook as a director on 4 November 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Joy Potter as a director on 4 November 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England to The Meadows Forester Road Soberton Southampton SO32 3QG on 1 November 2019
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Jan 2019 |
AP01 |
Appointment of Mr Paul David Allan as a director on 22 January 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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13 Dec 2018 |
PSC05 |
Change of details for Blanchard Wells (Holdings) Limited as a person with significant control on 12 December 2018
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12 Dec 2018 |
PSC05 |
Change of details for Blanchard Wells (Holdings) Limited as a person with significant control on 12 December 2016
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12 Dec 2018 |
PSC07 |
Cessation of Blanchard Wells (Holdings) Ltd as a person with significant control on 6 April 2016
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12 Dec 2018 |
PSC02 |
Notification of Blanchard Wells (Holdings) Ltd as a person with significant control on 6 April 2016
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Feb 2018 |
AUD |
Auditor's resignation
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18 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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28 Sep 2017 |
AAMD |
Amended full accounts made up to 31 December 2016
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27 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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22 Dec 2016 |
CS01 |
Confirmation statement made on 12 December 2016 with updates
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14 Dec 2016 |
MR01 |
Registration of charge 041230570003, created on 25 November 2016
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